AFFINIUS
Timeline
11 events since 2015Capital
Filings
Financial
End
201620182020202220242026
2021
Merger: absorbed by FRANK ROOSEDissolution of the company · Dissolved without liquidation on 28-12-2020 · Books and records kept by FRANK ROOSE · General meeting of 28-12-20207 points ▸
- General meeting, 28-12-2020, mentioned twice in the deed
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Capital, €18,600, mentioned twice in the deed
- Dissolution, 28-12-2020
- FRANK ROOSE holds all the shares
- Accounting effect, 01-04-2020
- The deed holds 18 more points.
2020
Annual accounts 2020 filed PDFmicro format · 2 days late
Merger proposal: to be absorbed by Frank Roose BVBAPermanent representative: Frank Roose · Frank Roose holds 186 shares · Frank Roose BVBA holds 186 shares · Board meeting of 01-04-202012 points ▸
- Board meeting, 01-04-2020
- Power of attorney, Frank Roose, mentioned twice in the deed
- Incorporation, 17-05-2001
- Capital, €18,600, 186 shares, mentioned twice in the deed
- Board composition, Frank Roose (director), mentioned twice in the deed
- Frank Roose holds 186 shares
- Incorporation, 09-06-2015
- Board composition, Frank Roose BVBA (director)
- Permanent representative, Frank Roose
- Frank Roose BVBA holds 186 shares
- Accounting effect, 01-04-2020
- Net-asset statement, 31-03-2020, 6200.0
- The deed holds 9 more points.
Highest result from 2016 to 2020 net €209,858 ▲471% The operating result of €307,333 and the net result of €209,858 are both a record.
Equity above €200,000 equity €221,192 ▲1,852% With a profit in every financial year since 2016, equity grows to €221,192.
2019
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
Weakest financial year net €36,757 ▼77.1% The net result drops to €36,757, the lowest from 2016 to 2020.
2018
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · on the deadline day
2016
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 10-02-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AFFINIUS has filed 5 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into FRANK ROOSE.2